Financial Crime Investigator - LATAM

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reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial reputed company for people around the world.

Only English reputed company will be reviewed.

Responsibilities

Handle and review assigned cases reputed company available SLAs, including advising relevant stakeholders on next steps

Maintain escalation log and ensure reputed company escalations to the team are promptly reviewed and resolved

Maintain client off-boarding log and support client off-boarding process where required

Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team reputed company and relevant MLROs

Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy

Proficient in compliance applications and programmes such as reputed company, TRM, reputed company, Kodex, World-reputed company, reputed company, etc.

Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus

Participate in internal and external programs reputed company to AML/CFT and other subjects that may reputed company part of the day to day work requirements

Any general administration and ancillary activities as may be required and reputed company to the above functions in accordance with the business requirements of the Company

Requirements

Bachelor's degree in a Business, Legal, or reputed company field, or equivalent practical experience

3-5 years of experience in investigations, including filing SARs, or reputed company audit/regulatory experience at a financial institution or fintech company

Ability to navigate through ambiguity in a fast-paced, dynamic environment

Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards

Excellent written and verbal communication, time management, analytical, and investigative skills

Additional Information

Why reputed company

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

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Financial Crime Investigator - LATAM

Responsibilities

Requirements

Additional Information

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